1, Report:
#1532433
Posted Date:
May 07 2024
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Beware!
Emily Gabay, wife of fraudster Yosi Gabay, resident of Woodland Hills in California is a Child Predator, Child Trafficker, Con Artist, Criminal. Emily Gabay was born in 1987 and currently lives at 23014 Dolorosa Street in Woodland Hills, in California. Emily Gabay and Yosi ...
Entity
Categories: rental scams, internet scams
2, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
3, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
4, Report:
#1529527
Posted Date:
Nov 02 2023
ErecPrime Internet Scam
I have tried to find actual impartiel reviews for tis supplement, as well as an actual physical address for the comany, Erec Prime, with no success!
The one actual bit of concrete useful information I was able to find was via Scam Advisor concerning their website (Erecprime24.co...
Entity
Categories: Internet scam
5, Report:
#1528824
Posted Date:
Sep 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528824-2ey7zw-vnzjaf0wbc.png)
Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) is only interested in styling and profiling! Detroit Michigan
Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) is only interested in styling and profiling! He and this dump of a service for Detroit's seniors do NOTHING for the senior community or the Black community in Detroit.
The rosters they offer caregivers are ou...
Entity
Categories: Senior Services
6, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Categories: E commerce
7, Report:
#1527283
Posted Date:
Jul 01 2023
A&S Telecom Mia For Mia Fox Miss Mia Staffing Scam unpaid offshore workers Sterling Heights Michigan
Mia hires companies in the Philippines for her sales campaigns and don't pay them. Deceiving Filipinos is her busienss Model to maximize profits.
Entity
Categories: Telecom, satellite phones and devices, Telephones
9, Report:
#1525510
Posted Date:
Apr 02 2023
Amira Majdali Amira Majdali Ripped me off Sedona
Amira Majdali Was hired by me to do a website
She told
Me she was homeless and didn’t have money for food, I welcomed her to my home and bought her meals and drove her to work.
She told me would rather be homeless in Sedona than in a house pheonix, she took offense to this.
She...
Entity
Categories: Web design
10, Report:
#1524609
Posted Date:
Feb 20 2023
I have a guy LLC Bait and Switch Scammer Middletown NJ
Dean White of I have a Guy located in MIddletown NJ. Is operating a bait and switch operation he is stating a price of $65 for work and then turning around and charging three times the amount. He also has undocumeted workers performing shotty work and tried to steal my ring doorbell...
Entity
Categories: Builders & Contractors, Contractor FRAUD, Contractor Ripoff
11, Report:
#1524391
Posted Date:
Feb 13 2023
Behold Retreats Misleading Information / Not as Advertised Internet
I had paid $6,900 (usd) for a Bufo retreat to this company Behold Retreats. The man who facilitated me is Erik Oskar Alexis Johansson AKA Ozkar. This man is running a horrible scam. He advertised on the website as serving Plant Medicine and Bufo (5-MeO-DMT) but what I found out afte...
Entity
Categories: Vacation packages
12, Report:
#1523552
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523552-a54raa-oenbys4ndo.png)
Daniela Corporate Kits and Seals Vitaliy Sorokin @ Olen LLC Did not fully fulfill my Order I paid for Rensselaer New York
I ordered a Deluxe Corporate Kit that was advertised for $37.99 which was to include the following:
- Embossing Seal with carry pouch - Digital Seal (sent by email in JPG format)- 20 Stock Certificates, custom printed (one class) - Binder with gold detailing and slipcase- Inserta...
Entity
Categories: Internet sales
13, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
14, Report:
#943409
Posted Date:
Nov 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r943409-oxi2kk-vptzvnsslh.png)
The Factor Exchange Newport Beach, Ca Newport Beach, California
On a warm summer day in 2010, in Costa Mesa, California, his bad luck began. The Scumbag, best friend of mine, and father of the Factor Exchange Cash advance scam as we know it today.Eventually, he would make it work but as his best friend i had to endure the ups and downs of his pl...
Entity
Categories: Business Consulting
15, Report:
#1510958
Posted Date:
Oct 12 2022
Home Depot Kayla Jonsson Executive Escalation Support, Online Contact Center The Home Depot Office New Maytag home Washer & Dryer are defective..requested Maytag upgrade. Home Depot representative wants only to repair. Phoenix AZ
Ordered Maytag home washer & dryer online from Home Depot. Washer's lowest cycle should take 30 minutes, instead took 90 minutes. Dryer in sensor mode should shut off in 25 minutes took 7 hours resulting in clothes scolding hot as verified by local Phoenix Fire Fighter.
Spouse (Moni...
Entity
Categories: Appliances
17, Report:
#1514402
Posted Date:
Sep 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514402-h4kpdy-vvjgggnsst.png)
Andrew stone Telephone harassment Albuquerque New Mexico
Telephone harassment. This individual calls random phone numbers and leaves long voicemails. Lewd and profane texts. Says he will commit arson and kill you. Phone number registered to Andrew Stone in Albuquerque, New Mexico. 5053794171. I suspect he does this at random and calls ph...
Entity
Categories: Harrassment
18, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
19, Report:
#1518359
Posted Date:
May 20 2022
Nathan Fox Azure, Red, Nevere, Emperor Fox Azure Nevere, Saikik, Nathan Lawrence Rehlander, Neckshackle, Fox Leeman Bolduc Anderson Moloney Fox Azure, Red, Nevere, Emperor Fox Azure Nevere, Saikik, Lawrence Rehlander, Neckshackle, Fox Leeman Bolduc Anderson Moloney Fox Azure, Red, Nevere, Emperor Fox Azure Nevere, Saikik, Lawrence Rehlander, Neckshackle, Fox Leeman Bolduc Anderson Moloney He slanders and harasses his victims when he becomes intoxicated. Bangor Maine
Nathan Lawrence Rehlander, more commonly known as Fox Azure, is a obnoxious individual. He thrives off of the successes of those around him, as he has not had any of his own in many years. He cannot handle his alcohol, and when he becomes intoxicated, he takes his built up rage on...
Entity
Categories: Slander defamation, Drunks
20, Report:
#1518204
Posted Date:
May 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518204-tnbk7e-tnaene8uyx.png)
The Golden Sight Institute, Hilmar Rafnsson Hilmar Rafnsson Stole thousands of dollars from me and my family Silkeborg Jutland
Hilmar has stolen thousands of dollars from me and my family. He has deep psychological issues and is a cult leader. His website should be removed, before anyone else gets scammed. He is an extremely dangerous person, and cannot be trusted. Serious criminal allegations have ...
Entity
Categories: Scam artist, Counselling, Cult, Cult Organizations
21, Report:
#1518077
Posted Date:
May 10 2022
Curt Concentrates Promotes CBD & CBN Gummies for better health e Pheonix Arizona
They advertise buy Two Get One free at a cost of $69.99 otal Cost$$299.00 save $90'
Items in Order:
Name
Qty
Price
Free Consultation
1
---
VIP
1
$9.99
3 Bottles Assorted Lights Out Gummies Su
1
$209.97
The add state buy 2 get one free is misleading to say the least...
Entity
Categories: Nutritional Supplements
22, Report:
#1510477
Posted Date:
May 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1510477-p5fuow-4q3ucmds3q.png)
Wurm Online wurmonline.com Wurm Online Code Club AB codeclub.se Owner Rolf Jansson CEO and Co-Creator of Wurm online Violation of Refund Policy, Violation of freedom of speach, Fraud Scam Pryamid Scheme ripped off subscription to services Motala
Violation of Refund Policy,
Violation of freedom of speach,
Fraud
Scam
Pryamid Scheme
ripped off subscription to services
Stolen my money from credit card purchase
Discover card...
July 5th 2021
Harrashment bullying Fraud
Retribution ingame for not purchasing merchadise ingame ...
Entity
Categories: Fraud, Entertainment and Music, GAME WEBSITE, Rip off, Illegal business online, Internet fraud, PONZI
23, Report:
#1515779
Posted Date:
Apr 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515779-24jjwv-nxcacgy3sz.png)
American Online Experts American online Experts claim to be tutor clients in different subjects, but they do not.
I spoke with a rep from American Online Experts on or about 23 Nov 2021 regarding a tutoring session in Biology. According to the rep there was a fee of $355.00 which was broken down into $123.00 and $230.00. After speaking with the rep I was introduce to Noah, which I assume is the...
Entity
Categories: education, Educational Teacher
24, Report:
#1515103
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515103-pijpav-uadqponq7r.png)
GOT ALL AUTO PARTS INC A TRANSMISSION ROBUILT TRANSMISSION SUPPLY Purchased a $1000 Transmissions that broke in 2 months they would not honor the 5 year warranty! Bay City MI
I do not even know where to start. This is the absolute lowest of the low type company. Kevin Karwat and Daniel are the two people I dealt with over the phone and all I can say is they are running a scam operation. The transmission I bought on their website was through the company t...
Entity
Categories: Auto Parts, Automotive Part Stores, Rebuilt Transmission purchase, Repair
25, Report:
#1515957
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515957-ljxzbi-9ygeubqpkf.png)
Michael Walding One Up Services, LLC NXTLVL Services LLC Nearly $60,000 invested 15 months ago and still nothing to show for it! Miami FL
We engaged with Michael Walding and his 2 companies, One Up Services, LLC and NXTLVL Services LLC in November 2020. Short version, we have nearly $60,000 invested in this and after 15 months, we have nothing to show for it. For more details, keep reading.
The turnkey opportunity pit...
Entity
Categories: E commerce